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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – CONSENT ORDERS/ PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS
PERIOD COVERED : 30-OCT-2007 TO 13-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: VIOLATED SEBI (DEBENTURE TRUSTEES) REGULATIONS, 1993

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person STATE BANK OF INDIA

(PAN:AAACS8577K)  
  ALLEGED ACCEPTANCE OF STANDARD TRUST DEED FROM THE ISSUER COMPANIES WHICH WERE NOT IN CONFORMITY WITH THE PROVISIONS OF MODEL TRUST DEED VIOLATING REGULATIONS 13 A(B), 13(B) (II), 14, 15 (1) (H) , 15 (1) (A),15 (1A) (B) & (C) AND CLAUSES 1, 4 AND 26 OF CODE OF CONDUCT READ WITH REGULATION 16 OF SEBI (DEBENTURE TRUSTEES) REGULATIONS, 1993  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.6,80,000 VIDE CONSENT ORDER)

28-JAN-2015
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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